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July 11, 2016 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Citizen Comments
Attachments:
3. Superintendent's Report
Attachments:
4. Committee Reports
Attachments:
5. For Action
5.A. Placement of CUSD 303 Fiscal Year 2016-2017 Budget on Public Display and Schedule Public Hearing
5.B. Placement of Mid Valley Fiscal Year 2016-2017 Budget on Public Display and Schedule Public Hearing
5.C. St. Charles Educational Support Professionals (SCESP) Agreement 2016-2019
Attachments:
5.D. Administrator Compensation for the 2016-17, 2017-18, and 2018-19 School Years
5.E. Confidential and Union-Exempt Compensation for the 2016-17, 2017-18, and 2018-19 School Years
5.F. Real Estate Tax Incentive
5.G. High School Booster Club Fundraising Resolution
5.H. Mid Valley Special Education Association (MVSEA) Agreement with Mid Valley Special Education Cooperative 2016-2019
Attachments:
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, June 13, 2016
Attachments:
6.A.2. Regular Meeting, Closed Session, June 13, 2016
6.A.3. Business Services Committee Meeting, June 16, 2016
Attachments:
6.B. CUSD 303 Personnel Report
Attachments:
6.C. Mid Valley Personnel Report
Attachments:
6.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - June 2016
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - June 2016
6.F. St. Charles East High School Seal Coating
Attachments:
6.G. St. Charles North High School Seal Coating
Attachments:
6.H. St. Charles East High School Varsity Baseball Outfield Fence Replacement
Attachments:
6.I. Wild Rose Elementary School Breakroom Cooling System Replacement
6.J. Norton Creek Elementary School Outdoor Learning Center Concrete Patio
6.K. Wredling Middle School McQuay Chiller Compressor Replacement
6.L. Wredling Middle School Exterior Tuckpoint 
6.M. Mid Valley Contracts
Attachments:
6.N. Gifts and Donations
Attachments:
6.O. Mid Valley Classroom Use Agreement
Attachments:
7. For Information
7.A. Freedom of Information Requests
Attachments:
7.B. CUSD 303 Financial Report May 2016
Attachments:
7.C. Mid Valley Financial Report May 2016
Attachments:
8. New Business
Attachments:
9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purposes of
Description:  1) Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2 (c)(1)

2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for  one or more classes of employees. 5 ILCS 120/2 (c)(2)

3) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2 (c)(11)
10. Closed Session
Description:  1) Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2 (c)(1)

2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for  one or more classes of employees. 5 ILCS 120/2 (c)(2)

3) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2 (c)(11)
11. Adjournment to Open Session
12. Adjournment
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